POLYPROX THERAPEUTICS LTD

(Company Number 11664980)

Registered office: Jonas Webb Building (B910), Babraham Research Campus, Cambridge, CB22 3AT

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held on 14 January 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

Further details contact: Hugh Jesseman, Tel: 020 7831 1234 or by email at office@antonybatty.com

Andrew Sandham, Chair

14 January 2022

Ag MH100830